2007-08 - Aditya Birla Nuvo, Ltd

ANNEXURE ‘1’ OF STATEMENT PURSUANT TO SECTION 212 OF THE COMPANIES ACT, 1956(Rs. Crores unless otherwise stated)Minacs Worldwide Inc., Millman Insuranc, Minancs Kft., Minancs Ltd., UK Minancs Worldwide S.A. de Minancs GmbH, Minancs Group, USACanada Canada Hungary C.V., Mexico GermanyCAD in Lacs Rs. in Crores CAD in Lacs Rs. in Crores HUF in Lacs Rs. in Crores GBP in Lacs Rs. in Crores MXN in Lacs Rs. in Crores EUR in Lacs Rs. in Crores USD in Lacs Rs. in CroresThe Period of the Subsidiary Company 1 st April 2007 to 1 st April, 2007 to 1 st April, 2007 to 1 st April, 2007 to 1 st April, 2007 to 1 st April, 2007 to 1 st April, 2007 to31 st March 2008 23 rd August, 2007 31 st March, 2008 31 st March, 2008 31 st March, 2008 31 st March, 2008 31 st March, 2008Extent of Interest in Subsidiary CompanyEquity Share Capital 397.55 153.29 — — 30.00 0.07 0.01 0.01 0.50 0.02 0.25 0.16 3.02 1.21% Share held by Aditya Birla Nuvo Ltd. and its Subsidiaries 100.00% NA 100.00% 100.00% 100.00% 100.00% 100.00%Net aggregate amount of the Profits/(Losses) of the SubsidiaryCompany for the period, so far as it concerns members ofAditya Birla Nuvo Ltd.a) Not dealt with in the Accounts of the Company(i) For the Financial Year of the Subsidiary (196.85) (76.80) — — 169.60 0.38 1.06 0.86 — — 3.15 1.78 31.31 12.49(ii) For the previous financial years since it became theSubsidiary of the Company (119.59) (46.89) 0.43 0.17 143.27 0.32 1.46 1.26 — — 1.87 1.09 22.91 10.28b) Dealt within the Accounts of the Company(i) For the Financial Year of the Subsidiary Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil(ii) For the previous financial years since it became theSubsidiary of the Company Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil NilAdditional Information u/s 212(5) Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not ApplicableConverted at the average rate of exchange of CAD$= Rs. 39.08 and US$= Rs. 39.80 and GBP = Rs. 81.13 and EURO= Rs. 56.51 and HUF= Rs. 0.224 (Rate as on March 31 st 2008 CAD$= Rs. 38.56 and US$= Rs. 39.97 and GBP = Rs. 79.53 and EURO= Rs. 63.15 and HUF= Rs. 0.24 and MXN= Rs. 3.74)(154)